STATUTORY COMMITTEES
AUDIT COMMITTEE
S.No Name of the Committee Members & Designation Position in the Committee 1 CA Pankaj Gupta, Independent Director Chairperson 2. Shri Mahabir Prasad, Govt. Nominee Director (JSFA, MoP) Member 3. Dr. Anil Kumar Gupta, Independent Director Member 4. Dr. K. Ghayathri Devi, Independent Director Member Permanent Invitees: Director (Finance), Director (Operations) and Head-Internal Audit. The Company Secretary shall act as Secretary to the Audit Committee.
CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY COMMITTEE
S.No Name of the Committee Members & Designation Position in the Committee 1 Shri Anil Kumar Jadli, Director (HR) Chairperson 2 Shri Ravindra Kumar, Director (Operations) Member 3 Shri Sushil Kumar Choudhary, Independent Director Member 4 Dr. K. Ghayathri Devi, Independent Director Member STAKEHOLDERS’ RELATIONSHIP COMMITTEE
S.No Name of the Committee Members & Designation Position in the Committee 1 Dr. K. Ghayathri Devi, Independent Director Chairperson 2 Shri Jaikumar Srinivasan, Director (Finance) Member 3 Shri Mahabir Prasad, Govt. Nominee Director (JSFA, MoP) Member 4 Dr. Som Nath Sachdeva, Independent Director Member RISK MANAGEMENT COMMITTEE
S.No Name of the Committee Members & Designation Position in the Committee 1 Dr. Som Nath Sachdeva, Independent Director (Projects) Chairperson 2 Shri Shivam Srivastava, Director (Fuel) Member 3 Shri K. S. Sundaram, Director (Projects) Member 4 Shri Ravindra Kumar, Director (Operations) Member 5 Shri Sushil Kumar Choudhary, Independent Director Member 6 Head of Corporate Planning- CRO Member NOMINATION & REMUNERATION COMMITTEE INCLUDING PRP
S.No Name of the Committee Members & Designation Position in the Committee 1 Shri Sushil Kumar Choudhary, Independent Director Chairperson 2 CA Pankaj Gupta, Independent Director Member 3 Shri Mahabir Prasad, Govt. Nominee Director (JSFA, MoP) Member 4 Dr. Som Nath Sachdeva, Independent Director Member STANDING COMMITTEE FOR ESG, CLIMATE CHANGE & COMPLIANCE ON GOVERNMENT DIRECTIONS
S.No Name of the Committee Members & Designation Position in the Committee 1 Shri Piyush Singh, Govt. Nominee Director (AS Thermal, MoP) Chairperson 2 Shri Ravindra Kumar, Director (Operations) Member 3 Shri Anil Kumar Jadli, Director (HR) Member 4 Shri Sushil Kumar Choudhary, Independent Director Member 5 Dr. Som Nath Sachdeva, Independent Director Member
OTHER COMMITTEES
PROJECTS & OPERATIONS SUB- COMMITTEE
S.No Name of the Committee Members & Designation Position in the Committee 1 Shri Jaikumar Srinivasan, Director (Finance) Chairperson 2 Shri K. S. Sundaram, Director (Projects) Member 3 Shri Ravindra Kumar, Director (Operations) Member 4 Shri Mahabir Prasad, Govt. Nominee Director (JSFA, MoP) Member 5 CA Pankaj Gupta, Independent Director Member 6 Dr. Anil Kumar Gupta, Independent Director Member 7 Dr. Som Nath Sachdeva, Independent Director Member For fuel matters, the below Directors shall also form part of the Committee as members 8 Shri Shivam Srivastava, Director (Fuel) Member 9 Shri Piyush Singh, Govt. Nominee Director (AS Thermal, MoP) Member ACQUISITION & DEVIATION COMMITTEE
S.No Name of the Committee Members & Designation Position in the Committee 1 Dr. Anil Kumar Gupta, Independent Director Chairperson 2 Shri Sushil Kumar Choudhary, Independent Director Member 3 Dr. Som Nath Sachdeva, Independent Director Member 4 Shri Mahabir Prasad, Govt. Nominee Director (JSFA, MoP) Member 5 Shri Jaikumar Srinivasan, Director (Finance) Member 6 Shri K. S. Sundaram, Director (Projects) Member 7 Shri Ravindra Kumar, Director (Operations) Member POST ALLOTMENT COMMITTEE
S.No Name of the Committee Members & Designation Position in the Committee 1 All functional directors of the Company except CMD Members Chairperson-Senior Most Functional Director
TERMS OF REFERENCE OF COMMITTEES OF BOARD OF NTPC:Click here for the attachment